Crest Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2016, inter alia, has considered and approved the following:<BR><BR>1. Appointment of CS Manasi Modak as the Company Secretary and Compliance Officer of the Company with effect from May 14, 2016.<BR><BR>2. Resignation of Mr. Vishal Mehta, Chief Financial Officer of the Company with effect from May 13, 2016.<BR><BR>3. Appointment of Mr. Arvind Jain as the Chief Financial Officer of the Company with effect from May 14, 2016.<BR><BR>4. Recommended a dividend @ 5% p.a. i.e. Rs. 0.50 per equity share of the Company.<BR><BR>The meeting concluded at 2.00 p.m.
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